LAUREATES WALK MANAGEMENT COMPANY LIMITED

Profile LAUREATES WALK MANAGEMENT COMPANY LIMITED

Actual on 01.07.2021
Company name
LAUREATES WALK MANAGEMENT COMPANY LIMITED
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Company number
02950964
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 21 July 1994
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 July 2021 due by Tuesday, 20 July 2021

Last statement dated Monday, 06 July 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
ONE ELEVEN, EDMUND STREET, ENGLAND, BIRMINGHAM, B3 2HJ
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PSC and Officers LAUREATES WALK MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

ROBERTSON, Alistair
Status: Active
Appointed on: Friday, 19 July 2019
Correspondence address: 10 Linden Square, Harefield, Uxbridge, England, UB9 6TQ
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: England
SIMS, Adrian Justin
Status: Active
Appointed on: Wednesday, 14 January 2015
Correspondence address: Linden Homes Linden Square, Harefield, Uxbridge, England, Middlesex, UB9 6TQ
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HARRIS, Stuart
Status: Not active
Appointed on: Monday, 10 December 2007
Resigned on: Friday, 04 September 2009
Correspondence address: 370 Victoria Road, Ruislip, Middlesex, HA4 0ET
Role: Secretary
FOLEY, Kevin Paul
Status: Not active
Appointed on: Thursday, 27 October 2005
Resigned on: Friday, 29 June 2012
Correspondence address: 18 Alderwood Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 4TH
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARRACLOUGH, Richard
Status: Not active
Appointed on: Thursday, 21 July 1994
Resigned on: Monday, 10 December 2007
Correspondence address: Hedgerley, Ferry Lane Aston, Henley On Thames, Oxfordshire, RG9 3DH
Nationality: British
Role: Secretary
HINTON, David Edward
Status: Not active
Appointed on: Thursday, 21 July 1994
Resigned on: Thursday, 21 November 2013
Correspondence address: Spring Farm, Muckhatch Lane, Thorpe, Surrey, TW20 8PH
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Management Accountant
Country of residence: United Kingdom
CALVERLEY, David
Status: Not active
Appointed on: Thursday, 21 July 1994
Resigned on: Thursday, 30 June 2005
Correspondence address: Four Winds House, Pitch Hill Ewhurst, Cranleigh, Surrey, GU6 7NL
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Chartered Accountant
ROBINSON, Colin Richard
Status: Not active
Appointed on: Thursday, 21 July 1994
Resigned on: Tuesday, 30 September 1997
Correspondence address: 1 Florence Close, Birdham, Chichester, West Sussex, PO20 7DX
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Builder
MARWICK, Sharon Christine
Status: Not active
Appointed on: Friday, 29 June 2012
Resigned on: Wednesday, 03 April 2019
Correspondence address: Linden House Linden Square, Harefield, Middlesex, UB9 6TQ
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MADDOX, Darren Edward
Status: Not active
Appointed on: Thursday, 21 November 2013
Resigned on: Wednesday, 14 January 2015
Correspondence address: Linden House Linden Square, Harefield, Middlesex, UB9 6TQ
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Linden Limited
Status: Active
Notified on: Thursday, 25 February 2021
Correspondence address: 11 West Malling, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Register Of England Wales
Registration number: 01108676
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Adrian Justin Sims
Status: Active
Notified on: Tuesday, 19 July 2016
Correspondence address: Linden House Harefield, Middlesex
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Adrian Justin Sims
Status: Not active
Notified on: Tuesday, 19 July 2016
Correspondence address: One Eleven Birmingham, England
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control